Dissolved 2016-04-19
Company Information for MILLBANK CONSULTANTS LTD
SOUTHAMPTON, HAMPSHIRE , SO14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||||
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MILLBANK CONSULTANTS LTD | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
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Company Number | 03186769 | |
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Date formed | 1996-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 14:52:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTINE QUARRELL |
Company Secretary | ||
TAXBUSTERS LIMITED |
Company Secretary | ||
SHARON IRENE KAYE |
Director | ||
FREDERICK WILLIAMSON |
Director | ||
SHARON IRENE KAYE |
Company Secretary | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURT ENFORCEMENT SERVICES LTD | Director | 2014-03-31 | CURRENT | 2013-02-11 | Active | |
H C SOLUTIONS LIMITED | Director | 2013-03-04 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
MILLBANK INTERIM MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2010-08-25 | Dissolved 2013-08-13 | |
MILLBANK RECOVERY LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
MILLBANK AUCTIONEERS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
MILLBANK INVESTMENTS LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
MILLBANK PROPERTY ESTATES LTD | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
MILLBANK DOCUMENT STORAGE LTD | Director | 2001-08-01 | CURRENT | 2001-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLIAMSON / 17/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILLIAMSON / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTINE QUARRELL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY TAXBUSTERS LIMITED | |
288a | SECRETARY APPOINTED JUSTINE QUARRELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONDON ASSET CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/02/02 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED THE BOND STREET STORE LTD CERTIFICATE ISSUED ON 19/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/96 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1514 WIMBORNE ROAD KINSON BOURNEMOUTH BH11 9AE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/04/96--------- £ SI 99@1=99 £ IC 1/100 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-08-31 | £ 63,317 |
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Creditors Due Within One Year | 2012-08-31 | £ 96,890 |
Creditors Due Within One Year | 2012-08-31 | £ 96,890 |
Creditors Due Within One Year | 2011-08-31 | £ 80,966 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLBANK CONSULTANTS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 3,005 |
Cash Bank In Hand | 2012-08-31 | £ 36,981 |
Cash Bank In Hand | 2012-08-31 | £ 36,981 |
Cash Bank In Hand | 2011-08-31 | £ 18,759 |
Current Assets | 2013-08-31 | £ 25,255 |
Current Assets | 2012-08-31 | £ 56,981 |
Current Assets | 2012-08-31 | £ 56,981 |
Current Assets | 2011-08-31 | £ 41,321 |
Debtors | 2013-08-31 | £ 22,250 |
Debtors | 2012-08-31 | £ 20,000 |
Debtors | 2012-08-31 | £ 20,000 |
Debtors | 2011-08-31 | £ 22,562 |
Tangible Fixed Assets | 2013-08-31 | £ 4,369 |
Tangible Fixed Assets | 2012-08-31 | £ 5,634 |
Tangible Fixed Assets | 2012-08-31 | £ 5,634 |
Tangible Fixed Assets | 2011-08-31 | £ 7,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MILLBANK CONSULTANTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |